| 2025-11-05 |
详情>>
股本变动：
变动后总股本5655.39万股
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.00美元,归母净利润1.71亿美元,同比去年增长54.30%
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| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘后发布财报
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| 2025-10-01 |
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内部人交易：
Burke Mary Lou股份减少1000.00股
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益1.62美元,归母净利润9282.40万美元,同比去年增长65.28%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.66美元,归母净利润3804.90万美元,同比去年增长123.96%
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| 2025-04-22 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.To elect Steven M. West, Kirstjen Nielsen and Roger Biscay as Class III directors to serve until the 2028 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment of the Annual Meeting.
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| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益2.42美元,归母净利润1.40亿美元,同比去年增长89.32%
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| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益1.38美元,归母净利润8064.10万美元,同比去年增长14.95%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.92美元,归母净利润1.11亿美元,同比去年增长62.06%
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| 2024-08-06 |
详情>>
业绩披露：
2023年中报每股收益0.50美元,归母净利润2864.60万美元,同比去年增长-35.14%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益0.97美元,归母净利润5616.30万美元,同比去年增长96.06%
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| 2024-05-06 |
详情>>
业绩披露：
2024年一季报每股收益0.29美元,归母净利润1698.90万美元,同比去年增长109.79%
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| 2024-04-25 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.Elect four Class II director nominees named in the Proxy Statement for a term of three years.
2.Approve, on an advisory basis, the 2023 compensation paid by the Company to its named executive officers.
3.Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.
4.Approve an amendment to the Company’s Certificate of Incorporation to declassify the Board of Directors.
5.Approve an amendment to the Company’s Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law.
6.Approve an amendment to the Company’s Certificate of Incorporation to add a federal forum selection provision and update and clarify the Delaware forum selection provision.
7.Approve miscellaneous amendments to the Company’s Certificate of Incorporation.
8.Transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
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| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益1.28美元,归母净利润7404.90万美元,同比去年增长-8.17%
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| 2023-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.19美元,归母净利润6853.70万美元,同比去年增长9.95%
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| 2023-04-27 |
股东大会：
将于2023-06-21召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I director nominees named in the Proxy Statement for a term of three years.
2.To approve, on an advisory basis, the 2022 compensation paid by the Company to its named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.
4.To consider any other business properly brought before the meeting.
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| 2022-04-28 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III director nominees specifically named in the Proxy Statement for a term of three years.
2.To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022.
4.To consider any other business properly brought before the meeting.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-29 |
股东大会：
将于2021-06-24召开股东大会
会议内容 ▼▲
- 1.To elect the four Class II director nominees specifically named in the Proxy Statement for a term of three years.
2.To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.
3.To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation paid by the Company to its named executive officers.
4.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021.
5.To consider any other business properly brought before the meeting.
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| 2020-04-27 |
股东大会：
将于2020-06-16召开股东大会
会议内容 ▼▲
- 1.To elect the four Class I director nominees specifically named in the Proxy Statement for a term of three years.
2.To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020.
4.To consider any other business properly brought before the meeting.
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| 2020-03-13 |
复牌提示：
2020-03-12 09:58:15 停牌，复牌日期 2020-03-12 10:05:54
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| 2019-04-12 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.To elect the four Class III director nominees specifically named in the Proxy Statement for a term of three years.
2.To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.
4.To approve the 2012 Omnibus Long-Term Incentive Plan, as Amended and Restated (as described in the Proxy Statement and attached as Appendix A).
5.To consider any other business properly brought before the meeting.
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| 2018-04-26 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.To elect the five Class II director nominees specifically named in the Proxy Statement for a term of three years.
2.To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.
4.To consider any other business properly brought before the meeting.
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| 2017-04-13 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I director nominees specifically named in the Proxy Statement, each for a term of three years.
2.To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2017.
4.To approve the 2012 Omnibus Long-Term Incentive Plan, as Amended and Restated (as described in the Proxy Statement and attached as Appendix A).
5.To approve the 2017 Annual Incentive Plan (as described in the Proxy Statement and attached as Appendix B).
6.To consider any other business properly brought before the meeting.
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| 2016-03-30 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To elect the four directors specifically named in the Proxy Statement, each for a term of three years.
2.To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016.
4.To consider any other business properly brought before the meeting.
|